LAKE DESIGN (UK) LIMITED

Key Data

Status

Active

Company No.

03573350

Incorporation date

01/06/1998

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

23/02/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (4 pages)

23/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

08/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

03/08/2020

Director's details changed for Mr Benjamin Craig Hartley on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mrs Andrea Power on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mr Barry William Glinister on 2020-08-03

View PDF (2 pages)

03/08/2020

Change of details for Mr Barry William Glinister as a person with significant control on 2020-08-03

View PDF (2 pages)

29/06/2020

Registered office address changed from The Coach House 1 Bridgewater Embankment Broadheath Altrincham Cheshire WA14 4GY England to The Coach House 1 Bridgewater Embankment Broadheath Altrincham Cheshire WA14 4GY on 2020-06-29

View PDF (1 pages)

04/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

26/03/2018

Appointment of Mr Benjamin Craig Hartley as a director on 2018-02-14

View PDF (2 pages)

12/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

04/09/2017

Memorandum and Articles of Association

View PDF (5 pages)

04/09/2017

Resolutions

View PDF (2 pages)

01/09/2017

Change of share class name or designation

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

02/05/2017

Appointment of Mrs Andrea Power as a director on 2017-04-19

View PDF (2 pages)

31/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

03/03/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (4 pages)

06/12/2016

Termination of appointment of Gareth Edwards-Jones as a secretary on 2016-11-30

View PDF (1 pages)

02/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

15/06/2016

Purchase of own shares.

View PDF (3 pages)

07/06/2016

Cancellation of shares. Statement of capital on 2016-04-26

View PDF (5 pages)

26/04/2016

Termination of appointment of Anthony Rodger Tighe as a director on 2016-04-26

View PDF (1 pages)

15/03/2016

Registered office address changed from Campaign House 8 Cecil Road Hale Altrincham Cheshire WA15 9PA to The Coach House 1 Bridgewater Embankment Broadheath Altrincham Cheshire WA14 4GY on 2016-03-15

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/07/2013

Appointment of Mr Gareth Edwards-Jones as a secretary

View PDF (1 pages)

19/07/2013

Termination of appointment of Kerrie-Ann Mooney as a secretary

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

06/12/2012

Director's details changed for Barry William Glinister on 2012-12-06

View PDF (2 pages)

06/12/2012

Appointment of Mrs Kerrie-Ann Mooney as a secretary

View PDF (1 pages)

06/12/2012

Termination of appointment of Gareth Edwards-Jones as a secretary

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

20/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

07/12/2011

Appointment of Mr Gareth Edwards-Jones as a secretary

View PDF (1 pages)

28/11/2011

Termination of appointment of Kerrie Mooney as a secretary

View PDF (1 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

19/10/2010

Director's details changed for Barry William Glinister on 2010-09-20

View PDF (2 pages)

18/10/2010

Director's details changed for Barry William Glinister on 2010-09-20

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/07/2010

Termination of appointment of Stephen Barwise as a director

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

28/05/2010

Director's details changed for Stephen Barwise on 2010-05-24

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

08/08/2008

Secretary appointed kerrie-ann mooney

View PDF (2 pages)

08/08/2008

Appointment terminated secretary gareth jones

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

04/10/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

09/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

09/06/2006

Secretary's particulars changed

View PDF (1 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: century house ashley road hale altrincham cheshire WA15 9TG

View PDF (1 pages)

26/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Return made up to 24/05/05; full list of members

View PDF (8 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

02/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

17/12/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/06/2003

Return made up to 01/06/03; full list of members

View PDF (8 pages)

25/07/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

11/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

29/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/06/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

16/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

08/07/1999

New director appointed

View PDF (2 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

04/12/1998

Director resigned

View PDF (1 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (1 pages)

24/08/1998

Resolutions

View PDF (0 pages)

24/08/1998

Resolutions

View PDF (0 pages)

24/08/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Registered office changed on 09/06/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

01/06/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
59.73K
-
0.00
-
-

2022
6
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Glinister, Barry William	Director	02/06/1998 - Present	1
Power, Andrea	Director	19/04/2017 - Present	-
Hartley, Benjamin Craig	Director	14/02/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAKE DESIGN (UK) LIMITED

LAKE DESIGN (UK) LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at The Coach House 1 Bridgewater Embankment, Broadheath, Altrincham, Cheshire WA14 4GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAKE DESIGN (UK) LIMITED?

LAKE DESIGN (UK) LIMITED is currently Active. It was registered on 01/06/1998 .

Where is LAKE DESIGN (UK) LIMITED located?

LAKE DESIGN (UK) LIMITED is registered at The Coach House 1 Bridgewater Embankment, Broadheath, Altrincham, Cheshire WA14 4GY.

What does LAKE DESIGN (UK) LIMITED do?

LAKE DESIGN (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LAKE DESIGN (UK) LIMITED?

The latest filing was on 28/08/2025: Micro company accounts made up to 2024-12-31.